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GALILEO MARINE AND LAND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galileo Marine And Land Services Limited. The company was founded 28 years ago and was given the registration number 03089582. The firm's registered office is in MELLING. You can find them at 3 Old School, School Lane, Melling, Merseyside. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:GALILEO MARINE AND LAND SERVICES LIMITED
Company Number:03089582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:3 Old School, School Lane, Melling, Merseyside, L31 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Old School, School Lane, Melling, L31 1FE

Secretary01 April 2005Active
3, Old School, School Lane, Melling, L31 1FE

Director03 August 1998Active
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Secretary17 August 1995Active
2 Riverside Court, Dee Banks, Chester, CH3 5US

Secretary17 August 1995Active
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Corporate Secretary26 August 2004Active
5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Corporate Nominee Secretary10 August 1995Active
3, Old School, School Lane, Melling, L31 1FE

Director17 August 1995Active
5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Corporate Nominee Director10 August 1995Active

People with Significant Control

Mr Malcolm Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:3, Old School, Melling, L31 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth Mary Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:3, Old School, Melling, L31 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Change account reference date company current shortened.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-10-02Officers

Change person director company with change date.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Officers

Termination director company with name termination date.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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